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  <front>
    <journal-meta />
    <article-meta>
      <title-group>
        <article-title>CHESS: Cyber-security Excellence Hub in Estonia and South Moravia</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Mariia Bakhtina</string-name>
          <xref ref-type="aff" rid="aff1">1</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Zuzana Vémolová</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Vashek Matyáš</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>Masaryk University</institution>
          ,
          <addr-line>Brno, Czechia</addr-line>
        </aff>
        <aff id="aff1">
          <label>1</label>
          <institution>University of Tartu</institution>
          ,
          <addr-line>Tartu</addr-line>
          ,
          <country country="EE">Estonia</country>
        </aff>
      </contrib-group>
      <abstract>
        <p>Given the European Union's aim to fully digitise by 2030, cybersecurity is one of the Europeans' strategic goals. It requires comprehensive approaches at local, national, and European levels, emphasising both current vulnerabilities and future threats through research and innovation. This paper presents the CHESS project, the goal of which is to conduct a thorough needs analysis of the two regions (Estonia and South Moravia) and develop a joint cross-border research and innovation strategy for cybersecurity. The project targets such challenge areas as the Internet of secure things (IoST), security certification, verification of trustworthy software, security preservation in blockchain, post-quantum cryptography and human-centric aspects of security. The project contributes to strategy development on the EU level, joins policy discussions, engages with policymakers, and provides cybersecurity training for IT professionals, students, and educators.</p>
      </abstract>
      <kwd-group>
        <kwd>eol&gt;cybersecurity</kwd>
        <kwd>research &amp; innovation</kwd>
        <kwd>secure system engineering</kwd>
        <kwd>Internet of things</kwd>
        <kwd>blockchain</kwd>
        <kwd>certification</kwd>
      </kwd-group>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>1. Introduction</title>
      <p>strategy development on the EU level, join policy discussions and engages with policymakers,
and provides cybersecurity training for IT professionals, students, and educators.</p>
    </sec>
    <sec id="sec-2">
      <title>2. Objectives and Background</title>
      <p>
        The aim of the project is to conduct a thorough needs analysis of the two regions (Estonia and
South Moravia in Czechia) and develop a joint cross-border research and innovation strategy
for cybersecurity [
        <xref ref-type="bibr" rid="ref1">1</xref>
        ]. There are a number of intermediate objectives to be achieved:
• Connecting fundamental research with economic and societal exploitation.
• A cross-border joint Cybersecurity R&amp;I strategy aligned with Czech and Estonian smart
specialisation strategies in ICT.
• Action and investment plans for implementation of the strategy in each of its six focus
areas of cybersecurity.
• A training strategy for both regions to increase cross-border and sectoral cooperation
and increase needed skills around the six priority areas.
      </p>
      <p>• Raising citizen engagement, technology transfer, staf exchange, mutual learning.</p>
      <p>Known as the “Czech Silicon Valley” the South Moravian (SM) region has the largest
concentration of software development companies, SMEs and start-ups that are producing and
developing advanced ICT solutions and technologies in the Czech Republic. The region is
renowned for its extensive know-how in cybersecurity, demonstrated by the presence of two
important development centres of global leaders in endpoint security (Avast and ESET Software).
The concentration of experts, public research base, and presence of important state institutions
(incl. the headquarters of the National Cyber and Information Security Agency and National
Centre of Competence of Cybersecurity) provide the conditions for the founding and growth of
tech start-ups.</p>
      <p>Due to the small size of Estonia, the region is unique as it has a close interconnection of
national government activities, as reflected in the consortium composition. In 2021 Estonia
was ranked first in Europe in e-government indicators by DESI 2. This includes 5ℎ in open
data, 2 in digital public services for citizens and businesses, 1 in pre-filled forms and 4ℎ
in e-government users, with 90% of Internet users having used e-government services in the
previous year. Another important driver of ICT/Cybersecurity R&amp;I is human capital. DESI 2021
indicated Estonia was 5ℎ in Europe in human capital – 3 in Advanced skills development,
and 8ℎ in Internet user skills.</p>
      <p>
        The project relies upon quadruple helix model [
        <xref ref-type="bibr" rid="ref2 ref3">2, 3</xref>
        ] of innovation. Aiming to create a
cybersecurity hub that addresses the EU’s strategic goals [
        <xref ref-type="bibr" rid="ref4">4</xref>
        ] and solves state-of-the-art cybersecurity
issues in the selected region, we built links between academia, industry, government, and
society. First, such collaboration enables, incorporating societal concerns and values into the
innovation process, which can help ensure that research outcomes are relevant and responsive
to real-world needs. Second, the approach enables the technological knowledge exchange and
bridges universities’ research with the industry with access to the running information systems
      </p>
      <sec id="sec-2-1">
        <title>2https://digital-strategy.ec.europa.eu/en/policies/desi</title>
        <p>and stakeholders. Finally, the government’s involvement enables research-based cybersecurity
policy development and its delivery on the national level.</p>
        <p>Having expertise in cybersecurity as well as having access to the ecosystems of ICT advanced
regions, the project partners are working on building the knowledge base for the selected
establishing security-related challenges. The project consortium involves universities, large and
small companies, governmental information security agencies and some other regional players
(see Table 1).</p>
      </sec>
    </sec>
    <sec id="sec-3">
      <title>3. Setup and Research Scope</title>
      <p>The research activities within the project are conducted as small-scale research projects within
the selected six Challenge Areas (CAs). The CA are defined in a way that (i) a particular strength
of one region either allows knowledge transfer that will significantly improve the quality of R&amp;I
partner region or where (ii) both regions deliver excellent R&amp;I, which justifies the assumption
that their connection may result in synergies for developing the cybersecurity strategy. CAs
work largely independently of each other and have a high degree of autonomy. At the beginning
of the project, each CA defined several priorities and started two to three small-scale research
projects. Every year, the teams evaluate their research and are free to shift their research focus.
Along with the research priorities, each CA has a defined plan for disseminating the research
results and training for delivering the knowledge to ICT professionals and society.</p>
      <p>Figure 1 depicts the targeted CAs. Two of the “grounding” CAs are focused on post-quantum
cryptography and the research and development of formal methods for system verification.
Three other CAs are focused on analysing the security of information systems (based on
blockchain or the Internet of Things) and their security certification. The final CA concerns the
human aspects of cybersecurity. Below in the paper, we focus on the three CAs that are the
most relevant to information systems engineering.</p>
      <p>The CA “Internet of Secure Things (IoST)” aims to design, validate and deploy IoST
systems in various sectors, such as transportation. The designed transportation information
systems (e.g., smart parking) should demonstrate how advanced technologies allow for improved
security.</p>
      <p>Within CA “Security Preservation in Blockchain”, the research aims to (i) illustrate the
state-of-the-art use of blockchain in the vehicular communication environment; (ii) develop
building blocks for hardware wallets with multiparty computation (MPC); and (iii) demonstrate
that blockchain can be used to manage trafic signals for emergency vehicles.</p>
      <p>For “Security Certification” , we will (i) develop lightweight and automated (re)certification
processes to ensure scalability; (ii) develop methods of cybersecurity certification and
deployment that ensure all layers and threats are correctly weighted. Additionally, we will develop
security certification labels for devices, software and organisations that provide a simple and
unambiguous depiction of the level(s) of the security being certified.</p>
    </sec>
    <sec id="sec-4">
      <title>4. Current Status and Intermediate Results</title>
      <sec id="sec-4-1">
        <title>4.1. Formal Security Methods</title>
        <p>
          The research on formal security methods resulted in the following publications [
          <xref ref-type="bibr" rid="ref5 ref6">5, 6, 7, 8</xref>
          ]
on software verification and testing. We have organized several events to bring actors from
diferent sectors together. For example, researchers and practitioners in formal methods from
academia and industry shared practical experience with methods and tools for software analysis,
verification and testing during the Industrial Day 2023 organized in Brno, Czechia. Meanwhile,
the feasibility of post-quantum cryptography usage in the systems has been investigated
in [9, 10, 11].
        </p>
      </sec>
      <sec id="sec-4-2">
        <title>4.2. Usable Security</title>
        <p>As a part of the human-centric aspects of cybersecurity, Masaryk University prepared multiple
cybersecurity training events for students and educators using their open-source interactive
learning environment (KYPO Cyber Range Platform 3 and Cyber Sandbox Creator 4). As a result,
the analysis of the cybersecurity training system [12] usability has been presented in [13].</p>
        <p>As a part of the research that focuses on improving the usability of penetration testing
reports, we organised two workshops in Estonia with two main objectives. First, we showed
what is hiding behind the penetration testing reports. Second, we aimed to find the pain points
3https://crp.kypo.muni.cz/
4https://gitlab.ics.muni.cz/muni-kypo-csc/cyber-sandbox-creator
of penetration testing reports and get the feedback on how to improve the quality of such
reports. The workshops were tailored to cater to a diverse audience, ranging from technical
professionals such as developers, validators, and administrators, to cybersecurity managers and
decision-makers.</p>
      </sec>
      <sec id="sec-4-3">
        <title>4.3. Secure Information System Engineering</title>
        <p>At the time of writing the paper, there are a few results of interest to the information system
engineering community. Within the CA of “Internet of Secure Things”, Daubner et al. [14]
developed a forensic readiness qualitative factor reference model that supports the requirements
elicitation for forensic-ready software systems. In [15], the authors conducted a case study of
integrating forensic readiness capabilities into SensitiveCloud, an information system for storing
and processing sensitive data. Additionally, within CA, we conducted an empirical study on
information security and privacy management in intelligent transportation systems in Estonia
and South Moravia [16]. For disseminating the results and bringing the external practitioner to
the discussion on building secure intelligent infrastructure systems, the International Workshop
on Security and Privacy in Intelligent Infrastructures 5 in conjunction with the 18ℎ International
Conference on Availability, Reliability and Security (ARES 2023) has been organised. During the
next year of the project, we will continue the analysis of security-aware and privacy-preserving
smart parking and ride-sharing solutions (as examples of intelligent transportation systems).
After, we will start the investigation of security and privacy automated systems and technologies,
focusing on manufacturing systems, similar to the study in [16].</p>
        <p>Within the CA “Security Certification”, two tools have been researched and developed, which
aim to support the certification of organisations and their information systems:
• MASS 6: The European NIS2 directive [17] aims to enhance the security of the digital
society by mandating that various sectors adopt security measures. To assess progress,
systematic evaluation of security levels is crucial. F4SLE (the framework for security
level evaluation) [18], along with its updating method MUSE and presentation engine
MASS [19], provides institutions with immediate feedback on their security status, enables
benchmarking, and centralises aggregated data for comprehensive evaluation.
• sec-cert 7: Security certification frameworks like Common Criteria and FIPS 140 form
a large landscape of thousands of certificates, security targets, and protection profiles.
Using data mining and natural language processing, we developed insights into the
certification ecosystem dynamics and proactive analysis of the impact of past and possible
future vulnerabilities. The expertise available within the CHESS project enabled us to
improve the usefulness of analyses and features available to end-users and better assess
the impact of certification rigour level on subsequent frequency and seriousness of the
product vulnerabilities [20].</p>
        <p>During the next year, the certification tools will be validated further. Additionally, the CA
“Security Certification” will start research on the common criteria protection profile for secure</p>
        <sec id="sec-4-3-1">
          <title>5https://2023.ares-conference.eu/workshops-eu-symposium/sp2i-2023/ 6https://mass.cloud.ut.ee/massui/ 7https://seccerts.org/</title>
          <p>computing applications.</p>
          <p>To address the challenge of security preservation in blockchain, a series of workshops is
developed to educate industry representatives and students. Within each event, the attendants learn
what blockchain is and when information systems engineers should consider a decentralised
application as a part of the information system [21]. One of the recently started small-scale
projects explores secure information transmission in intelligent vehicles. Additionally, the usage
of blockchain-based identity management for securing cross-organisational data exchange
between standalone information systems has been explored in [22]. Within the upcoming year,
the CA will also start research on the privacy of blockchain transactions and methods like
zero-knowledge proof for more compact and secure blockchain-based systems.</p>
        </sec>
      </sec>
    </sec>
    <sec id="sec-5">
      <title>5. Future activities</title>
      <p>The future activities within the CHESS project include the research within the challenge areas
mentioned above, along with applying the research results to the development of cross-border
joint cybersecurity R&amp;I strategy. Based on the identified opportunities and needs obtained
from the research results in small-scale projects, the project will outline actions to be taken.
The actions will involve: (i) formulating an action plan for each research area; (ii) training and
knowledge sharing; (iii) inter-sectoral and inter-regional knowledge transfer; (iv) development
of the investment plan with the goal of innovation ecosystem support through creating
CHESSenabled cybersecurity start-ups or spin-ofs; and (v) outreach activities.</p>
      <p>To support the highlighted activities, the project partners will organise brokerage events. The
goals of such events are: (i) to get feedback on ongoing and future CHESS research directions
from the viewpoints of diferent sectors (industry, academia, government and civil society), (ii)
to gather people and organisations to form international project consortia, and (iii) to enlarge
the CHESS network of collaborators. The first brokerage event will take place on 31 July – 1
August.2024 in the Czech Republic, during ARES conference 8 to attract its participants. The
second brokerage event will take place in Tallinn, Estonia in autumn.</p>
      <p>For increasing teaching capacity within the regions, CHESS partners will participate in
training on how to conduct cybersecurity training for students and professionals using the
MUNI open-source interactive learning environment (KYPO Cyber Range Platform and Cyber
Sandbox Creator). Pilot courses will be held for students (high school and university) and
end-users (IT professionals) across both CHESS regions.</p>
    </sec>
    <sec id="sec-6">
      <title>6. CHESS and Information Systems Engineering Research</title>
      <p>Among six CAs targeted in the CHESS project, four of them are of primary interest to the
information systems engineering (ISE) community. Thus, research activities within CAs for the
Internet of Secure Things (IoST), Security Preservation in Blockchain, and Security
Certification altogether aim to improve the quality of developed information systems of the selected
type. While ISE research focuses on eliciting and assuring the functional and non-functional
requirements of the built systems, the research within the mentioned CHESS areas aims to show
how the non-functional requirements can support, enforce or prevent the expected information
system operations. Thus, within CHESS we investigate intersection of security and privacy
requirements with other typed of requirements, and analyse the trade-ofs, dependencies,
constraints, and integrations involved in meeting these requirements in the information systems.
Additionally, the research in the area of Human-Centric Aspects of Cyber-Security analyses
how to train users in selected aspects of cybersecurity and also how to make security features
usable within the information systems.</p>
      <p>As a result, we believe that collaboration between the ISE community and CHESS can, first,
supply the project with new open research questions originating from information systems
engineering and, second, provide the ISE community with the developed open-source solutions
for securing the systems.</p>
      <p>Finally, as a part of the developed strategy, our research produces best practices and guidelines
for secure system design and development. Thus, information system engineers can benefit
from these insights by incorporating them into their design processes, leading to more resilient
and secure information systems.</p>
      <p>As the new small-scale projects are reviewed each year and the next review takes place in
December 2024, the project partners are open to proposals on research topics originating from
ISE community needs. Also, having some intermediate results, the project participants are open
to requests of the ISE community to demonstrate the developed solutions and show how to
apply them to the running information systems.</p>
    </sec>
    <sec id="sec-7">
      <title>Acknowledgments</title>
      <p>This paper is supported by the European Union under Grant Agreement No. 101087529.
The paper authors are grateful to all the CHESS project participants for their contribution.
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